The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohammed Sadiq
- British born in January 1957
Mr Mohammed Sadiq
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Mohammed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies36-38, Station Parade, Barking, IG11 8DR, England
IIF 9 IIF 10188, South Esk Road, London, E7 8HD, England
IIF 11 IIF 12188, South Esk Road, London, E7 8HD, United Kingdom
IIF 13111w, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 14311, High Road, Loughton, Essex, IG10 1AH
IIF 15C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH
IIF 1641, New Road, Rainham, Essex, RM13 8DR, England
IIF 1710 Lees Parade, Uxbridge Road, Uxbridge, UB10 0PQ, England
IIF 18
- British businessman born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies188, South Esk Road, London, E7 8HD, England
IIF 19
- British director born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies114, South Park Road, Ilford, IG1 1SZ, England
IIF 20
- British born in January 1957Registered addresses and corresponding companies
Sadiq, Mohammed
- born in January 1957Registered addresses and corresponding companies
Sadiq, Mohammed
387, Cranbrook Road, Ilford, Essex, IG1 4UH
IIF 23
- 1
ANZ TRADING LIMITED
08761551C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Officer2022-01-05 ~ nowIIF 16 - Director → ME - 2
HEALTH PRO INTERNATIONAL LTD
- 2024-10-29 1456623736-38 Station Parade, Barking, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
GO HAZARA LTD
1235496650a Gainsborough Avenue, London, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
HEMMINGWAY SHWARTZ LTD
12157634Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-30 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of control10 Lees Parade Uxbridge Road, Uxbridge, EnglandLiquidation Corporate (4 parents)Officer2022-06-22 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5170 Cranbrook Road, Ilford, EssexDissolved Corporate (9 parents)Officer2009-05-01 ~ 2009-11-20IIF 23 - LLP Designated Member → ME
- 6
K&Z TRADING LTD
1307632450a Gainsborough Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
MEDIAMADE LTD
13174667Unit 6 90 -96 High Street North, London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
MS & SJ SERVICES LIMITED
11165583188 South Esk Road, London, EnglandActive Corporate (1 parent)Officer2018-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
NIYYAT ENTERPRISES LTD
1330341836-38 Station Parade, Barking, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 10 - Director → ME - 10
R N DISTRIBUTION (UK) LTD
1079438741 New Road, Rainham, Essex, EnglandActive Corporate (4 parents)Officer2021-10-08 ~ nowIIF 17 - Director → ME - 11
SAR GLOBAL LIMITED
10116795188 South Esk Road, London, EnglandActive Corporate (1 parent)Officer2016-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
SRM MOTORS LIMITED
13174741Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (6 parents)Officer2024-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27ILFORD LAW CHAMBERS LTD - 2019-10-1666 Earl Street, Maidstone, KentLiquidation Corporate (6 parents)Officer2020-11-02 ~ 2021-10-22IIF 20 - Director → ME - 14
WORLD ROVER EXPRESS LTD
06277834104 Ilford Lane, Ilford, EssexDissolved Corporate (3 parents)Officer2007-06-13 ~ 2009-01-09IIF 22 - Director → ME2009-03-06 ~ dissolvedIIF 21 - Director → ME
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